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Cryptocurrency address risks

ETHEREUM

ETH

ETH

USD

Address:

0x70657b614ff689d32288767f343bd98335f45015

Address:

0x70657b614ff689d32288767f343bd98335f45015

balance

Transfers list

Total: 1710

03.10.2025 23:10

Hash:

0x36228524ad4933e5e49ca3dcda806085c6f81392032390895940301da9d385ad

From:

0x5d5f25578828d8459c216e0d6b44a82a070f2e8d

0.000801 USDC

To:

0x70657b614ff689d32288767f343bd98335f45015

0.000801 USDC

03.10.2025 22:20

Hash:

0x2cba67a75186ec690d62260ae8abe66ec0a9f1d8a253c8868b9d38d7b913fc31

From:

0x70657b614ff689d32288767f343bd98335f45015

820000000000 ERC20

To:

0x72384fb514405284f4b29497bae38763e4ae0a76

820000000000 ERC20

03.10.2025 22:16

Hash:

0x6a27ca9d50ad52c961eaec43f7a84f5f1bbce2c619159fa2bba96e531c3dcdd1

From:

0x70657b614ff689d32288767f343bd98335f45015

820000000000 ERC20

To:

0x72384fb514405284f4b29497bae38763e4ae0a76

820000000000 ERC20

03.10.2025 22:12

Hash:

0x126d1f67568a2e982aed191a9beb13e1659463b0e01c2acb34cb24d3b4d31ac9

From:

0x70657b614ff689d32288767f343bd98335f45015

820000000000 ERC20

To:

0x72382bda02165db0cc4236fa11d67623b6900a76

820000000000 ERC20

03.10.2025 22:10

Hash:

0xb3c62322fdcccd9462784d11674bced4e4b9279dd6a81863762ece45d6a1ac07

From:

0x70657b614ff689d32288767f343bd98335f45015

820000000000 ERC20

To:

0x7238205eb991b5e2da6791d04223b5e8ebcf0a76

820000000000 ERC20

03.10.2025 22:10

Hash:

0x3d4ae8bb496c7d2cdf4b48d912a085d0388c83c464f732e6cdbdd45fea4f9ed4

From:

0x70657b614ff689d32288767f343bd98335f45015

3850264630000 ERC20

To:

0x5d5f18fb41193f4cba01503988ee44360d0d2e8d

3850264630000 ERC20

03.10.2025 22:07

Hash:

0xbb3f2fa23d54ec2fda30af1ff69593867b9cd1ec5d3af0096054b6aa7991f1f1

From:

0x70657b614ff689d32288767f343bd98335f45015

80160000000 ERC20

To:

0x5d5f18fb41193f4cba01503988ee44360d0d2e8d

80160000000 ERC20

03.10.2025 22:07

Hash:

0xae9a0ee8eaaab01e6fa930985a64efc0f07007679fcadf020d3118eb782a921d

From:

0x70657b614ff689d32288767f343bd98335f45015

80160000000 ERC20

To:

0x5d5f85182527377b7ceb441c8085e60e6fa42e8d

80160000000 ERC20

03.10.2025 22:05

Hash:

0x29de738ed58da47f5b48bad7dceff580872e855d69c7e00faa7f5149e96b3b77

From:

0x70657b614ff689d32288767f343bd98335f45015

80160000000 ERC20

To:

0x5d5fd462e730dc35a0c0d3f3fa5225e406221e8d

80160000000 ERC20

03.10.2025 20:02

Hash:

0x3132f22eda20388cf70ca6c93d35d048a264d816248973839f3bdbf3ba3c2c54

From:

0x70657b614ff689d32288767f343bd98335f45015

0 USDC

To:

0x5d5f25578828d8459c216e0d6b44a82a070f2e8d

0 USDC

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